OPALJEWEL LIMITED
Visión general
| Nombre de la empresa | OPALJEWEL LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 02572394 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de OPALJEWEL LIMITED?
- (5510) /
¿Dónde se encuentra OPALJEWEL LIMITED?
| Dirección de la sede social | BDO STOY HAYWARD LLP 55 Baker Street W1U 7EU London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles son las últimas cuentas de OPALJEWEL LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2007 |
¿Cuáles son las últimas presentaciones para OPALJEWEL LIMITED?
| Fecha | Descripción | Documento | Tipo | |
|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||
Aviso de cambio de la administración a la disolución el 19 jul 2010 | 16 páginas | 2.35B | ||
Informe de progreso del administrador hasta 20 ene 2010 | 25 páginas | 2.24B | ||
Aviso de extensión del período de la administración | 3 páginas | 2.31B | ||
Informe de progreso del administrador hasta 20 jul 2009 | 25 páginas | 2.24B | ||
Informe de progreso del administrador hasta 20 jul 2009 | 23 páginas | 2.24B | ||
Declaración de la propuesta del administrador | 3 páginas | 2.17B | ||
Resultado de la reunión de acreedores | 4 páginas | 2.23B | ||
Declaración de asuntos con el formulario 2.14B | 7 páginas | 2.16B | ||
Nombramiento de un administrador | 1 páginas | 2.12B | ||
legacy | 1 páginas | 287 | ||
Cuentas completas preparadas hasta el 31 dic 2007 | 16 páginas | AA | ||
legacy | 1 páginas | 403b | ||
legacy | 1 páginas | 403b | ||
legacy | 2 páginas | 363a | ||
Cuentas completas preparadas hasta el 31 dic 2006 | 16 páginas | AA | ||
legacy | 1 páginas | 288c | ||
legacy | 1 páginas | 288b | ||
legacy | 1 páginas | 288b | ||
legacy | 1 páginas | 288a | ||
Cuentas completas preparadas hasta el 31 dic 2005 | 15 páginas | AA | ||
legacy | 2 páginas | 363a | ||
legacy | 2 páginas | 288a | ||
legacy | 1 páginas | 288b | ||
legacy | 1 páginas | 288a | ||
¿Quiénes son los directivos de OPALJEWEL LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| MITCHELL, Paul Raymond | Secretario | Waltons Farm Hollygreen Lane HP27 9PL Bledlow Bucks England | British | 148147140001 | ||||||
| MITCHELL, Paul Raymond | Director | Waltons Farm Hollygreen Lane HP27 9PL Bledlow Bucks England | England | British | 148147140001 | |||||
| PRAGER, Michael Stanley | Director | Abbotsbrook Cottage Marlow Road SL8 5PN Bourne End Buckinghamshire | England | British | 118024180002 | |||||
| MARSHALL, Sam Dara | Secretario | 56f Randolph Avenue W9 1BE London | British | 1538530001 | ||||||
| CASHMAN, Peter Michael | Director | Southover 6 Crayton Road MK45 2JL Ampthill Bedfordshire | England | British | 7528860002 | |||||
| EDWARDS, Henry John | Director | 94 Oakwood Court W14 8JZ London | British | 35534580001 | ||||||
| FINKLEMAN, Michael David | Director | Charlewood Manor Crescent, Seer Green HP9 2QX Beaconsfield Buckinghamshire | British | 66057660001 | ||||||
| HANCOCK COOK, David Alan | Director | Bartlett Farm Higher Weston Farm, Weston EX10 0PH Sidmouth Devon | United Kingdom | British | 29033120006 | |||||
| POTTER, Anthony Grahame | Director | Villa Sogno Fulmer Road SL9 7EG Gerrards Cross Buckinghamshire | British | 62316310001 | ||||||
| ROLLASON, Ian | Director | 53 Staines Square LU6 3JG Dunstable Bedfordshire | England | British | 50644540001 | |||||
| SPEAK, Andrew Aitchison | Director | Hill House Eaton Park KT11 2JE Cobham Surrey | British | 29891910003 | ||||||
| THOMPSON, Michael | Director | Sangers Little Heath Road BN18 0SR Fontwell West Sussex | British | 40538470001 |
¿Tiene OPALJEWEL LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Debenture | Creado el 24 ene 2005 Entregado el 07 feb 2005 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All that l/h property k/a comfort inn 22-32 west cromwell road kensington london SW5 leasehold title absolute t/n BGL29300 all that l/h property k/a quality hotel newcastle-upon-tyne leasehold title absolute t/n TY367871 all that l/h property k/a quality hotel prescott road skelmersdale leasehold title absolute t/n LA841943. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 24 ene 2003 Entregado el 04 feb 2003 | Pendiente | Cantidad garantizada All monies due or to become due from the company to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All that l/h property k/a comfort inn 22-23 west cromwell road kensington london SW5 leasehold title absolute t/n BGL29300 (for details of further properties charged please refer to form 395). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture made between (1) the chargor and (2) the royal bank of scotland (the security trustee) as agent and trustee for the secured parties (as defined) | Creado el 23 ago 2001 Entregado el 04 sept 2001 | Satisfecho en su totalidad | Cantidad garantizada All moneys obligations and liabilities due owing or incurred to any of the banks (as defined) by the chargor and/or any of the customers (as defined) pursuant to (a) the facilities (as defined) (b) any further or additional facilities made or to be made available pursuant to (or contemplated by) the principles (as defined) and (c) any guarantee (as defined) given by the chargor in respect of any one or more of the customers | |
Breve descripción .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 21 dic 2000 Entregado el 04 ene 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies obligations and liabilities due or to become due from the company and/or any of the customers to any of the banks pursuant to (a) the facilities (b) any further or additional facilities pursuant to the principles (c) and any guarantee and any other monies payable by the company to the chargee (security trustee) under this legal mortgage (all terms as defined) | |
Breve descripción The property known as comfort inn kensington london title number BGL29300 and quality hotel upholland skelmersdale lancashire title number LA841943 and comfort inn newcastle-under-lyme title number SF151899 all buildings fixtures and erections. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 13 nov 2000 Entregado el 14 nov 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from friendly hotels PLC to the chargee on any account whatsoever and from the company under the terms of the charge | |
Breve descripción L/H property the quality hotel prescott road upolland WN8 9PU t/n LA841943. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 29 jun 1999 Entregado el 09 jul 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from friendly hotels PLC to the chargee on any account whatsoever | |
Breve descripción L/H property k/a comfort inn 22-32 west cromwell road kensington london t/no BGL29300. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 17 nov 1998 Entregado el 25 nov 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies,obligations and liabilities due or to become due from the company and/or friendly hotels PLC to the chargee on any account whatsoever together with all expenses or other amounts due,under the terms of any of the finance documents (as defined) | |
Breve descripción A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 04 dic 1997 Entregado el 11 dic 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H property k/a lancashire manor hotel, prescott road, skelmersdale t/no: LA550942 and the proceeds of sale and all buildings fixtures and erections thereon and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 04 dic 1997 Entregado el 11 dic 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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¿Tiene OPALJEWEL LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| En administración |
|
Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0